Green Cross Health Direct Limited, a registered company, was started on 14 Oct 2005. 9429034528686 is the NZBN it was issued. This company has been supervised by 15 directors: Jason Rowland Reeves - an active director whose contract began on 27 May 2019,
Kalpana Goundar - an active director whose contract began on 16 Feb 2024,
Benjamin Dollar Doshi - an inactive director whose contract began on 02 Oct 2019 and was terminated on 15 Jan 2024,
Stephen John Browning - an inactive director whose contract began on 09 Oct 2018 and was terminated on 29 May 2019,
Grant Clayton Bai - an inactive director whose contract began on 02 Nov 2009 and was terminated on 09 Oct 2018.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, service).
Green Cross Health Direct Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address until 08 May 2017.
Previous aliases for the company, as we identified at BizDb, included: from 14 May 2013 to 11 Jun 2014 they were called Pharmacybrands Direct Limited, from 14 Oct 2005 to 14 May 2013 they were called Lpl Investments Limited.
A single entity owns all company shares (exactly 20 shares) - Green Cross Health Limited - located at 1051, Millennium Centre, 602 Great South Rd, Ellerslie, Auckland.
Previous addresses
Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Physical & registered address used from 22 May 2014 to 08 May 2017
Address: C/- Green Cross Health, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 17 Apr 2014 to 22 May 2014
Address: C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 27 Feb 2014 to 17 Apr 2014
Address: Level 2, Building B, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 29 Jul 2010 to 27 Feb 2014
Address: Suite 1, Level 1, 600 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 09 Nov 2005 to 29 Jul 2010
Address: Level 3, 15 Sultan Street, Ellerslie, Auckland
Physical & registered address used from 14 Oct 2005 to 09 Nov 2005
Basic Financial info
Total number of Shares: 20
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Green Cross Health Limited Shareholder NZBN: 9429037684754 |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 New Zealand |
14 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | C S Company Limited Shareholder NZBN: 9429039242778 Company Number: 461755 |
25 Jan 2006 - 24 Apr 2013 | |
| Entity | C S Company Limited Shareholder NZBN: 9429039242778 Company Number: 461755 |
25 Jan 2006 - 24 Apr 2013 |
Ultimate Holding Company
Jason Rowland Reeves - Director
Appointment date: 27 May 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 27 May 2019
Kalpana Goundar - Director
Appointment date: 16 Feb 2024
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 29 Feb 2024
Address: Rd 3, Drury, 2579 New Zealand
Address used since 16 Feb 2024
Benjamin Dollar Doshi - Director (Inactive)
Appointment date: 02 Oct 2019
Termination date: 15 Jan 2024
Address: Northcote, Auckland, 0626 New Zealand
Address used since 02 Oct 2019
Stephen John Browning - Director (Inactive)
Appointment date: 09 Oct 2018
Termination date: 29 May 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Oct 2018
Grant Clayton Bai - Director (Inactive)
Appointment date: 02 Nov 2009
Termination date: 09 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Sep 2014
David Marquis Holibar - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 04 Sep 2015
Address: 3 Cascade Avenue, Waiatarua, Auckland, 0604 New Zealand
Address used since 01 May 2012
Raymond John Guilford - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 24 Apr 2013
Address: Mt Eden, Auckland,
Address used since 01 Aug 2007
Kenneth Thomas Millar - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 24 Apr 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Aug 2007
Craig Robert Wilson - Director (Inactive)
Appointment date: 18 Nov 2009
Termination date: 26 Nov 2010
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 28 Apr 2010
Neil William Webber - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 18 Nov 2009
Address: Metropolis, 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 24 Apr 2008
Brian Philip Ingham - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 31 Jan 2009
Address: Wadestown, Wellington,
Address used since 24 Apr 2008
Desmond Colin Flynn - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 24 Apr 2008
Address: Torbay, North Shore, Auckland,
Address used since 30 Mar 2007
Janice Evelyn Jones - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 24 Apr 2008
Address: St Heliers, Auckland,
Address used since 30 Mar 2007
Derek Richard Anderton - Director (Inactive)
Appointment date: 14 Oct 2005
Termination date: 30 Mar 2007
Address: Epsom, Auckland,
Address used since 14 Oct 2005
Richard Timothy Roper - Director (Inactive)
Appointment date: 14 Oct 2005
Termination date: 30 Mar 2007
Address: Bucklands Beach, Auckland,
Address used since 14 Oct 2005
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